Who are our owners? Exploring the ownership links of businesses to identify illicit financial flows
This article investigates the patterns of business ownership in Europe, using a unique dataset on the nationality of 28.7 million shareholders of companies registered in 41 European countries. By means of an exploratory multivariate analysis, it tests whether ownership links between different countr...
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Beteiligte: | ; |
Medienart: | Elektronisch Aufsatz |
Sprache: | Englisch |
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2022
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In: |
European journal of criminology
Jahr: 2022, Band: 19, Heft: 6, Seiten: 1542-1573 |
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